Recommended articles
Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?
Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.
What is the situation of the rights of people in situations of gender violence in Guatemala?
People in situations of gender violence in Guatemala face challenges in terms of protection, access to justice and guarantee of their rights. It is essential to strengthen policies and programs for the prevention and care of gender violence, promote education in gender equality and guarantee access to support services and comprehensive care.
What are the rights of children in cases of separation or divorce due to communication problems between parents in Chile?
In cases of separation or divorce due to communication problems between parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their emotional well-being and development. Parents must look for viable solutions to improve communication and ensure a favorable environment for their children.
What measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to strengthen ethics in the financing of political campaigns of Politically Exposed Persons. This includes the implementation of clear regulations and limits on campaign financing, the disclosure of information on financing sources and campaign expenditures, and the strengthening of control and supervision mechanisms. In addition, citizen participation is promoted in monitoring political financing and sanctions are established for those who fail to comply with ethical standards in the electoral field.
What is the procedure to request a certificate of good conduct in Venezuela?
The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
How are the rights of maintenance recipients protected in Guatemala?
The rights of support recipients in Guatemala are protected through compliance with court orders, access to legal remedies to enforce obligations, and intervention by judicial authorities to ensure that recipients receive the necessary support. This ensures that beneficiaries can exercise their rights effectively.
Other profiles similar to Romana Ramona Ortega Cordova